币安诉讼：加密货币交易所涉嫌协助哈马斯恐怖主义

币安面临一项诉讼，指控其故意向与 10 月 7 日袭击有关的恐怖组织哈马斯提供物质支持。该诉讼由代表原告寻求损害赔偿的律师提出，指控币安多年来故意监督哈马斯获得物质支持。该律师声称，币安高管和员工了解恐怖分子融资活动，并且用户利用该平台的运营为包括哈马斯在内的恐怖组织提供资金。起诉书援引美国司法部的爆料称，一名合规人员开玩笑说洗钱是公司内部为非法支付提供便利的行为。

Did Binance Unwittingly Fuel Hamas Terrorism?

币安是否无意中助长了哈马斯恐怖主义？

A lawsuit filed against Binance alleges that the crypto exchange played a role in financing Hamas, a designated terrorist organization. The complaint, filed in Alabama's Middle District Court, paints a disturbing picture of Binance's alleged involvement in facilitating payments to Hamas proxies for over five years.

针对币安提起的诉讼称，该加密货币交易所在资助指定恐怖组织哈马斯方面发挥了作用。该诉状向阿拉巴马州中区法院提起，描绘了一幅令人不安的画面：币安涉嫌在五年多的时间里参与向哈马斯代理人支付款项。

Binance's Alleged Role in Funding Hamas

币安涉嫌资助哈马斯

According to the complaint, Binance executives and staff were aware of the platform's use by Hamas and other terrorist organizations to fund their activities. The plaintiffs' attorney claims that Binance intentionally overlooked these transactions, knowingly providing material support to Hamas.

根据诉状，币安高管和员工知道哈马斯和其他恐怖组织利用该平台为其活动提供资金。原告律师声称，币安故意忽视这些交易，故意向哈马斯提供物质支持。

Binance's Failure to Enforce Anti-Money Laundering Checks

币安未能执行反洗钱检查

The complaint alleges that Binance failed to enforce anti-money laundering (AML) checks, which are required by law for virtual currency exchanges. This negligence, the plaintiffs argue, allowed Hamas to launder money and finance its terrorist activities.

投诉称，币安未能执行虚拟货币交易法律所要求的反洗钱（AML）检查。原告辩称，这种疏忽使得哈马斯得以洗钱并资助其恐怖活动。

Binance's Culpability in the October 7 Attacks

币安在 10 月 7 日袭击事件中的责任

The plaintiffs allege that Binance's actions played a role in the October 7 terrorist attacks, which killed and injured numerous people. The complaint claims that Binance's platform provided a means for Hamas to raise funds for its heinous acts.

原告声称，币安的行为在 10 月 7 日造成多人死伤的恐怖袭击中发挥了作用。投诉称，币安平台为哈马斯为其罪恶行径提供了筹集资金的手段。

Previous Criminal Convictions and Settlements

以前的刑事定罪和和解

The complaint cites Binance's previous criminal convictions and settlements related to money laundering. In November 2022, Binance and its founder, Changpeng Zhao, pleaded guilty to facilitating money laundering and violating sanctions, resulting in a $4.3 billion settlement.

起诉书援引了币安此前与洗钱相关的刑事定罪和和解协议。 2022 年 11 月，币安及其创始人赵长鹏承认犯有协助洗钱和违反制裁的罪行，最终达成 43 亿美元和解。

US Treasury Department's Allegations

美国财政部的指控

The complaint also references the US Treasury Department's assertion that Binance failed to implement programs to prevent terrorist funding. The department identified Hamas's Al-Qassam Brigades, Al-Qaeda, and Palestinian Islamic Jihad (PIJ) as beneficiaries of Binance's alleged negligence.

该投诉还提到了美国财政部的说法，即币安未能实施防止恐怖分子资助的计划。该部门将哈马斯的卡萨姆旅、基地组织和巴勒斯坦伊斯兰圣战组织 (PIJ) 视为币安涉嫌疏忽的受益者。

Legal Implications for Binance

对币安的法律影响

The lawsuit could have significant legal implications for Binance. The plaintiffs are seeking damages for the harm caused by the alleged facilitation of Hamas terrorism. If successful, the lawsuit could set a precedent for holding crypto exchanges accountable for their role in financing terrorism.

该诉讼可能对币安产生重大法律影响。原告正在寻求因涉嫌协助哈马斯恐怖主义而造成的损害赔偿。如果成功，该诉讼可能会开创一个先例，要求加密货币交易所对其在资助恐怖主义方面的作用负责。

Conclusion

结论

The allegations against Binance are serious and raise questions about the crypto exchange's commitment to combating terrorist financing. The lawsuit will be closely watched by regulators and industry participants alike, as it could shape the future of crypto regulation and enforcement.

针对币安的指控非常严重，并引发了人们对该加密货币交易所打击恐怖主义融资的承诺的质疑。该诉讼将受到监管机构和行业参与者的密切关注，因为它可能会影响加密货币监管和执法的未来。